ChainHint — Blockchain Forensics & Crypto Incident Response Platform vs Trench
Overview
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CLI (Node.js)
Manual
Detailed Comparison
It is an open source fraud prevention for marketplaces. It is the backbone for your fraud system, bringing all of your data and processes into one place. | ChainHint traces stolen crypto across 6 EVM chains and Bitcoin using multi-hop fund flow analysis. It detects mixer usage, flags OFAC-sanctioned addresses in real-time, and generates AI-powered incident reports with MITRE ATT&CK mapping. Built as an affordable alternative to Chainalysis — free tier available. |
Review sellers by KYC/KYB and by buyer history;
Set transaction limits for buyers and sellers;
Automatically assess payments based on buyer and seller data;
Integrate directly with Stripe Payments, Identity, and Connect | Fund flow tracing across 6 EVM chains, Bitcoin tracing, Real-time OFAC sanctions screening, Mixer & Tornado Cash detection, 3.9M+ labeled addresses, AI incident reports, MITRE ATT&CK mapping, Wallet monitoring, Automated alerts, Public investigation sharing, PDF export, Graph visualization, Timeline replay, PNG export |
Statistics | |
GitHub Stars 212 | GitHub Stars - |
GitHub Forks 19 | GitHub Forks - |
Stacks 0 | Stacks 0 |
Followers 4 | Followers 1 |
Votes 0 | Votes 1 |
Integrations | |
| No integrations available | |
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